LIGHTSOURCE INDIA HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIGHTSOURCE INDIA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIGHTSOURCE INDIA HOLDINGS LIMITED was incorporated 7 years ago on 24/11/2016 and has the registered number: 10495284. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LIGHTSOURCE INDIA HOLDINGS LIMITED was incorporated 7 years ago on 24/11/2016 and has the registered number: 10495284. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LIGHTSOURCE INDIA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR
LONDON
EC1N 2HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL MCCARTIE | Feb 1976 | British | Director | 2020-10-05 | CURRENT |
| MR JASON ROBERT LINGARD | Apr 1970 | British | Director | 2020-10-05 | CURRENT |
| MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2019-11-11 | CURRENT |
| MR WILLIAM JAMES COOPER | Apr 1973 | British | Director | 2016-11-24 UNTIL 2017-11-30 | RESIGNED |
| MR JAMES WILLIAM BROOKS | Jan 1978 | British | Director | 2017-09-19 UNTIL 2019-11-27 | RESIGNED |
| MS CAROLINE BORG | Jun 1974 | Australian,Maltese | Director | 2019-11-11 UNTIL 2020-09-30 | RESIGNED |
| MRS ADELE ARA | Oct 1981 | Italian | Director | 2019-11-11 UNTIL 2020-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lightsource Holdings 3 Limited | 2017-07-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lightsource Renewable Energy Holdings Limited | 2016-11-24 - 2017-07-21 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |